Andersen EV PLC

Active13210392 Public limited company

Incorporated: 18 February 2021 (5 years)
Previously known as: Evios PLC (until 22 March 2024)
Smartcharge Systems PLC (until 2 February 2022)
Industry: Manufacture of consumer electronics (26400)
Directors: John Stamford
Walter Herman Stoltsz
Harry Jacob Thomas
all 7 directors
Owned by: David Kenneth Martell
Accounts type: Full
Region: East of England
Address: Unit 1 Stewartby Business Park
Broadmead Road
Stewartby
MK43 9ND

Website & contact details

Group website: andersen-ev.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Officers 8 active

Officer details are public data from the Companies House register.

Stamford, John

Director · Appointed 22 September 2026

British

Born June 1969 (57)

Stoltsz, Walter Herman

Director · Appointed 22 July 2025

German

Born January 1996 (30)

Thomas, Harry Jacob

Director · Appointed 20 May 2025

Also at Infinity Reliance Limited, Beringea LLP, Social Value Portal Ltd · more companies

British

Born June 1989 (37)

Miles, John Charles

Director · Appointed 11 October 2024

Also at Gaussion Ltd, Brook End Consulting Limited · more companies

British

Born February 1951 (75)

Kalo, Evangeline

Director · Appointed 20 April 2022

British

Born January 1993 (33)

Martell, David Kenneth

Director · Appointed 16 August 2021

British

Born September 1948 (78)

Mcmorran, Richard, Mr.

Secretary · Appointed 18 February 2021

Solomon, Jeffrey

Director · Appointed 18 February 2021

Also at Solomon Property Services Ltd · more companies

British

Born March 1956 (70)

Officer history (6 former)

22 September 2026

Appointed Stamford, John as Director

22 July 2025

Appointed Stoltsz, Walter Herman as Director

20 May 2025

Appointed Thomas, Harry Jacob as Director

20 May 2025

Resigned Moss, Malcolm Kennedy Hunt as Director

17 January 2025

Resigned Pearson, Gary David as Director

11 October 2024

Appointed Miles, John Charles as Director

12 July 2024

Resigned Fletcher, Ben Ian Kent as Director

5 June 2024

Appointed Moss, Malcolm Kennedy Hunt as Director

20 February 2024

Appointed Pearson, Gary David as Director

14 February 2024

Resigned Sanderson, Carl Jonathan as Director

15 September 2023

Resigned Coe, Phillip as Director

17 November 2022

Appointed Fletcher, Ben Ian Kent as Director

27 September 2022

Appointed Coe, Phillip as Director

27 April 2022

Resigned Mcmorran, Richard, Mr. as Director

20 April 2022

Appointed Sanderson, Carl Jonathan as Director

20 April 2022

Appointed Kalo, Evangeline as Director

16 August 2021

Appointed Martell, David Kenneth as Director

18 February 2021

Appointed Solomon, Jeffrey as Director

18 February 2021

Appointed Mcmorran, Richard, Mr. as Secretary

18 February 2021

Appointed Mcmorran, Richard, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Kenneth Martell

Individual · Notified 16 August 2021

Owns 50–75% of shares

British

Born September 1948 (78)

Former controllers (1)

16 August 2021

Ceased Jeffrey Solomon — Owns 75–100% of shares

Filings 46

Date	Description	Made Up To
2 October 2026	Full accounts	31 March 2026
1 October 2026	Appointment of a director
3 March 2026	Confirmation statement with no updates	17 February 2026
22 September 2025	Full accounts	31 March 2025
25 July 2025	Appointment of a director